2017 HSTA-R Delegate Assembly
The Hawaii State Teachers Association – Retired (HSTA-R)
Twenty-Third (23rd) Delegate Assembly
Date: Friday, April 28, 2017
Please familiarize yourself with the following documents that you will be asked to accept, adopt or approve during the PROCEEDINGS of the 2017 HSTA-Retired Delegate Assembly.
ADOPTION OF PROPOSED STANDING RULES
SECOND BUSINESS SESSION
ADOPTION OF THE 2017-2018 HSTA-RETIRED BUDGET
THIRD BUSINESS SESSION
1. To bring the names of the three committees up to date. Finance, Membership, and Retirement Issues are the committee names currently used. Finance: Budget is included in Finance and does not need a separate name. Membership: The committee is concerned primarily with membership. Retirement Issues: The committee is concerned with retirement issues and does not have any programs.
2. The sentence “**The committee chair is the liaison to the comparable HSTA committee.” is being modified because HSTA has increased the number of chairs in Membership and Government Relations from one to two.
HSTA-R no longer works with the HSTA Secretary-Treasurer and Controller when preparing an audit.
Proposed Amendment 17-3
These two duties originate with the President. They will be moved to the draft copy of the HSTA-R Governance Manual that is currently being compiled.
Proposed Amendment 17-4
ARTICLE II – PURPOSE of HSTA-R’s Bylaws states, “The purpose of HSTA-R shall be as stated in the Articles of Incorporation.” An Appendix is being added to HSTA-R’s Bylaws to list the six purposes for easy reference.
RESOLUTIONS - None
NEW BUSINESS - None
If you wish to submit a PROPOSED BYLAWS AMENDMENT, RESOLUTION, or NEW BUSINESS ITEM, please print and complete the following forms. Mail to the
2017 HSTA-R Delegate Assembly Planning Committee
1200 Ala Kapuna Street
Honolulu, HI 96819
Otherwise, turn in to the Bylaws and Resolutions committee by the end of the first business session.
Must be received sixty (60) days prior to Delegate Assembly
DISPOSITION OF HSTA-R REFERRAL OF 2016 HSTA-R DELEGATE ASSEMBLY ITEMS FOR THE 2017 HSTA-R DELEGATE ASSEMBLY - NONE